Go-Bus Holdings Limited, a registered company, was registered on 20 Nov 2007. 9429033070490 is the NZ business number it was issued. "Bus, coach transport - short distance" (ANZSIC I462220) is how the company was classified. This company has been managed by 15 directors: Calum Andrew Haslop - an active director whose contract began on 10 Oct 2008,
Michael Edward Sewards - an active director whose contract began on 04 Aug 2020,
Adam Gordon Begg - an active director whose contract began on 04 Aug 2020,
Mark Dean Gerbich - an inactive director whose contract began on 20 Dec 2007 and was terminated on 04 Aug 2020,
Dallas Brent Fisher - an inactive director whose contract began on 10 Apr 2008 and was terminated on 04 Aug 2020.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 110 Halsey Street, Auckland Central, Auckland, 1010 (shareregister address),
10 Penihana Place, Mangere, Auckland, 2022 (physical address),
10 Penihana Place, Mangere, Auckland, 2022 (service address),
Unit 4, 4 Pavilion Drive, Mangere, Auckland, 2022 (other address) among others.
Go-Bus Holdings Limited had been using 12 Penihana Place, Mangere, Auckland as their physical address up to 03 Nov 2021.
One entity owns all company shares (exactly 40183809 shares) - Kinetic Nz Holdings Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Shareregister address used from 25 Oct 2023
Previous addresses
Address #1: 12 Penihana Place, Mangere, Auckland, 2022 New Zealand
Physical address used from 23 Oct 2018 to 03 Nov 2021
Address #2: 57 Higgins Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 14 Oct 2014 to 23 Oct 2018
Address #3: 57 Higgins Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Oct 2014 to 29 Oct 2019
Address #4: Pricewaterhousecoopers, 4th Level Pricewaterhousecoopers Centre, Crn Ward & Anglesea Streets, Hamilton, 3240 New Zealand
Registered & physical address used from 17 Oct 2013 to 14 Oct 2014
Address #5: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Crn Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 02 Jul 2008 to 17 Oct 2013
Address #6: Level 6, 2 Kitchener Street, Auckland
Registered & physical address used from 20 Nov 2007 to 02 Jul 2008
Basic Financial info
Total number of Shares: 40183809
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40183809 | |||
Entity (NZ Limited Company) | Kinetic Nz Holdings Limited Shareholder NZBN: 9429041836231 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Direct Capital Partners Theta Investments Limited Shareholder NZBN: 9429032999624 Company Number: 2067584 |
20 Dec 2007 - 04 May 2012 | |
Entity | Simpsons Farms 2007 Limited Shareholder NZBN: 9429040049144 Company Number: 197718 |
20 Dec 2007 - 14 Aug 2009 | |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
20 Dec 2007 - 04 May 2012 | |
Entity | Angel Street Limited Shareholder NZBN: 9429036425372 Company Number: 1223045 |
03 Dec 2007 - 04 May 2012 | |
Entity | Simpsons Farms Limited Shareholder NZBN: 9429033353340 Company Number: 1950027 |
03 Mar 2010 - 04 May 2012 | |
Entity | Pohutukawa Theta Investments Limited Shareholder NZBN: 9429035241478 Company Number: 1543432 |
20 Dec 2007 - 04 May 2012 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
20 Dec 2007 - 04 May 2012 | |
Entity | Go-bus Employees Limited Shareholder NZBN: 9429032467536 Company Number: 2193004 |
04 Jun 2009 - 04 May 2012 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
04 May 2012 - 04 May 2012 | |
Entity | Raphoe Properties Limited Shareholder NZBN: 9429035541561 Company Number: 1482508 |
20 Dec 2007 - 08 Jun 2009 | |
Entity | Exgb Limited Shareholder NZBN: 9429041306437 Company Number: 5356341 |
05 Oct 2015 - 04 Aug 2020 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
20 Nov 2007 - 04 May 2012 | |
Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
20 Dec 2007 - 04 May 2012 | |
Entity | Exgb Limited Shareholder NZBN: 9429041306437 Company Number: 5356341 |
05 Oct 2015 - 04 Aug 2020 | |
Entity | Carriage New Zealand Limited Shareholder NZBN: 9429030836266 Company Number: 3695896 |
04 May 2012 - 05 Oct 2015 | |
Individual | Irwin, Aubrey Mark |
Te Awamutu New Zealand |
20 Dec 2007 - 04 May 2012 |
Entity | Carriage New Zealand Limited Shareholder NZBN: 9429030836266 Company Number: 3695896 |
04 May 2012 - 05 Oct 2015 | |
Entity | R.simpson Limited Shareholder NZBN: 9429033401447 Company Number: 1941983 |
16 May 2011 - 04 May 2012 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
20 Dec 2007 - 08 Jun 2009 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
20 Nov 2007 - 04 May 2012 | |
Individual | Worth, Craig John |
R D 1 Hamilton |
20 Dec 2007 - 08 Jun 2009 |
Entity | Raphoe Properties Limited Shareholder NZBN: 9429035541561 Company Number: 1482508 |
20 Dec 2007 - 08 Jun 2009 | |
Entity | Simpsons Farms 2007 Limited Shareholder NZBN: 9429040049144 Company Number: 197718 |
20 Dec 2007 - 14 Aug 2009 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
20 Dec 2007 - 08 Jun 2009 | |
Entity | Direct Capital Partners Theta Investments Limited Shareholder NZBN: 9429032999624 Company Number: 2067584 |
20 Dec 2007 - 04 May 2012 | |
Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
04 May 2012 - 04 May 2012 | |
Entity | Go-bus Employees Limited Shareholder NZBN: 9429032467536 Company Number: 2193004 |
04 Jun 2009 - 04 May 2012 | |
Entity | Pohutukawa Theta Investments Limited Shareholder NZBN: 9429035241478 Company Number: 1543432 |
20 Dec 2007 - 04 May 2012 | |
Entity | Simpsons Farms Limited Shareholder NZBN: 9429033353340 Company Number: 1950027 |
03 Mar 2010 - 04 May 2012 | |
Entity | Angel Street Limited Shareholder NZBN: 9429036425372 Company Number: 1223045 |
03 Dec 2007 - 04 May 2012 | |
Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
20 Dec 2007 - 04 May 2012 | |
Entity | R.simpson Limited Shareholder NZBN: 9429033401447 Company Number: 1941983 |
16 May 2011 - 04 May 2012 |
Ultimate Holding Company
Calum Andrew Haslop - Director
Appointment date: 10 Oct 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2016
Michael Edward Sewards - Director
Appointment date: 04 Aug 2020
ASIC Name: Bti Pty. Limited
Address: Southbank, Vic, 3006 Australia
Address used since 11 Jan 2024
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne Airport, Victoria, 3045 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 04 Aug 2020
Adam Gordon Begg - Director
Appointment date: 04 Aug 2020
ASIC Name: Bti Pty. Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Balaclava, Victoria, 3183 Australia
Address used since 13 Jul 2022
Address: Melbourne Airport, Victoria, 3045 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 04 Aug 2020
Mark Dean Gerbich - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 04 Aug 2020
Address: Remuera, Auckland, 1005, 1050 New Zealand
Address used since 29 May 2009
Dallas Brent Fisher - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 04 Aug 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Nov 2009
Michael Nicholas Allen - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 04 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2017
Andre Lyndon Settle - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 04 Aug 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 24 Feb 2017
Samuel Burns Watson Inglis - Director (Inactive)
Appointment date: 27 Mar 2020
Termination date: 04 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Mar 2020
Michael Eric Pohio - Director (Inactive)
Appointment date: 27 Mar 2020
Termination date: 04 Aug 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Mar 2020
Michael Sang - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 27 Mar 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 30 Sep 2014
James Gerard Quinn - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 27 Mar 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Oct 2016
Craig Duncan Stephen - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 22 Feb 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Sep 2014
Anthony David Batterton - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 04 May 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Nov 2009
Mark Robert Hutton - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 04 May 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jan 2008
Ross Andrew George - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 15 Jan 2008
Address: Parnell, Auckland,
Address used since 20 Nov 2007
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